APPROVAL OF MINUTES

CHAIR'S REPORT

STAFF REPORTS

Staff report dated November 9, 2000 recommending that the Board consider
authorizing the General Manager to negotiate and award a design consultancy
contract with Phillips, Farevag, Smallenberg to provide design services
for Hastings Park Phase 3-B or that the Board issue a request for proposals
for a design consultancy to provide design services for Hastings Park
Phase 3-B.

Stanley Park Pavilion
Staff report dated November 9, 2000 recommending that the Board extend
the lease of Pavilion Enterprises at the Stanley Park Dining Pavilion
for one year, January 1, 2000 to December 31, 2000 under the current
terms and conditions

Co-existing with Coyotes through Communication
Project
Staff report dated November 9, 2000 recommending that the Board allocate
$10,000 from the Corporate Sponsorship Account as a contribution towards
the Stanley Park Ecology Society's "Co-existing with Coyotes Project"

LAST MEETING'S NOTICE OF MOTION

The following notice of motion was put forward by Commissioner McDiarmid:

THAT the Vancouver Park Board approach the "Community Kid Watch" partners to become involved as an active partner in this worthwhile
program.